DAIBA LOGISTICA ALIMENTARIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B99170698
Record last updated	Friday, July 24, 2015 7:08:31 AM UTC
Official Address	El Plano Calle Nave 111 María De Huerva 50430 There are 47 companies registered at this street
Locality	María De Huerva
Region	Zaragoza, Aragon
Postal Code	50430
Sector	Wholesale of beverages

Document Type	Publication date	Registry Date	Download link
Registry	Jul 24, 2015	Jul 15, 2015	Temporary closure registration sheet per drop in the index of legal entities
Financials	Sep 19, 2013		Annual Accounts filing (2008 ordinary)
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Enforced Liquidation
Tax	May 3, 2012	Apr 30, 2012	Enforced Liquidation
Registry	Sep 23, 2009		Filing Of Financial Statement
Registry	Sep 23, 2009	Sep 1, 2009	Filing Of Financial Statement 4628...
Registry	Oct 27, 2008	Oct 15, 2008	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 17, 2008		Filing Of Financial Statement
Registry	Aug 6, 2007	Jul 25, 2007